Team Leader, Financial Crime Management Unit at Standard Bank - UK

St Helier, , Jersey -

Full Time

Start Date

Immediate

Expiry Date

18 Jun, 26

Salary

0.0

Posted On

20 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Risk Management, Financial Industry Regulatory Framework, Legal Compliance, Good Governance, Risk Control, Research & Information Gathering, Anti-Fraud, Anti-Bribery, Market Abuse, Money Laundering, Combatting Financing of Terrorism, Surveillance, Analytics, Investigation, MS Office

Industry

Financial Services

Description

Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. Standard Bank Offshore (SBO) is the offshore arm of the Standard Bank Group, Africa's largest bank by assets. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services help us serve Africa's rapidly growing globally mobile and affluent population Job Description To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. Qualifications Educational Requirements: Diploma in Risk Management or related studies Experience Requirements: 3-4 years Compliance experience with knowledge in Bank processes, products and systems. Ability to deal with different stakeholders at different levels, internal and external. MS Office, Teams and other collaboration tools. 3-4 years experience within the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. Additional Information Behavioural Competencies: Articulating Information Checking Things Convincing People Developing Expertise Directing People Technical Competencies: Compliance Financial Industry Regulatory Framework Legal Compliance Promote Good Governance, Risk & Control Research & Information Gathering Risk Management Business Segment: Group Functions

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Responsibilities

The role involves leading a team of analysts to ensure efficient operation in reducing the risk of the organization's products being used for money laundering and terrorist financing activities. This includes providing assurance to stakeholders that the bank adheres to all relevant legislation and regulations to mitigate potential losses or reputational damage.